Governance Standards & Policies
Credit Suisse Group's standards and policies comply with Swiss and international corporate governance requirements.
Articles of Association
Credit Suisse Group's the Articles of Association describe the business purpose of Credit Suisse Group, and its basic organizational framework.
The following points are defined in the Articles of Association:
- Corporate Name, Registered Office, Duration and Purpose
- Share Capital and Shares
- Debt Capital
- The Governing Bodies of the Company
- Financial Year and Allocation of the Net Profit
- Dissolution and Liquidation of the Company
- Official Notices and Announcements
- Transitional Regulations
Articles of Association of Credit Suisse Group AG
Articles of Association of Credit Suisse AG
Organizational Guidelines and Regulations
The Organizational Guidelines and Regulations define the responsibilities and sphere of authority of the various bodies within Credit Suisse Group, as well as the relevant reporting procedures.
Scope and content:
- Board of Directors
- Management organization
- Corporate Functions
- Subsidiary and branch governance
- Internal Audit
- Special provisions
- Approval authorities
Board of Directors Charter
The Board of Directors Charter defines the internal organization and responsibilities of the Board of Directors.
Board of Directors Standing Committees
The charters of the standing committees of the Board of Directors define the duties and responsibilities of each committee.